Documentos e informes
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The Malaysia-Indonesia remittance corridor : making formal transfers the best option for women and undocumented migrants (Inglés)
The corridor between Malaysia and Indonesia is the second largest remittance outflow for Malaysia and the largest remittance inflow for Indonesia. In the East Asia and Pacific Region, Indonesia is the...
Tipo de documento: Publicación Número del informe: 44836 Fecha del documento: 17 de julio de 2008 Tipo de divulgación: Disclosed Autor: Hernandez-Coss,Raul E.,Brown,Gillian M.,Lnu,Chitrawati,Endo,Isaku,Todoroki,Emiko,Naovalitha,Tita,Noor,Sheikh M. Wameek,Mar,Cynthia L.
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Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing (Inglés)
This working paper explores strategies to identify and manage potential money laundering (ML) and terrorist financing (TF) risks in mobile financial services (m-FS). Using fieldwork in seven economies...
Tipo de documento: Nota sobre políticas Número del informe: 44384 Fecha del documento: 10 de junio de 2008 Tipo de divulgación: Disclosed Autor: Chatain,Pierre-Laurent,Hernandez-Coss,Raul E.,Borowik,Kamil Piotr,Zerzan,Andrew
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The UK-Nigeria remittance corridor : challenges of embracing formal transfer systems in a dual financial environment (Inglés)
The United Kingdom (UK) -Nigeria remittance corridor has an equal dominance of formal and informal remittance intermediaries. Although several formal financial institutions for transferring money exist...
Tipo de documento: Publicación Número del informe: 39998 Fecha del documento: 30 de abril de 2007 Tipo de divulgación: Disclosed Autor: Hernandez-Coss,Raul E.,Bun,Chinyere Ugonnaya Egwuagu
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The U.S.-Guatemala remittance corridor : understanding better the drivers of remittances intermediation (Inglés)
This study reports on recent development and future potential for U.S.-based Guatemalan workers cross-border retail transfers to be more formal, cheaper, and disposed to the cross-sale of financial products...
Tipo de documento: Publicación Número del informe: 38059 Fecha del documento: 1 de enero de 2006 Tipo de divulgación: Disclosed Autor: Cheikh Rouhou Ep Abid,Hela,Jarque,Rodrigo,Hernandez-Coss,Raul E.,El-Swaify,Radwa O.
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AML/CFT regulation : implications for financial service providers that serve low-income people (Inglés)
Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or...
Tipo de documento: Resumen Número del informe: 33459 Fecha del documento: 6 de julio de 2005 Tipo de divulgación: Disclosed Autor: Bun,Chinyere Ugonnaya Egwuagu,Hernandez-Coss,Raul E.,Isem, Jennifer,Proteous, Davi
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AML/CFT regulation : implications for financial service providers that serve low-income people (Árabe)
Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or...
Tipo de documento: Resumen Número del informe: 33459 Fecha del documento: 1 de julio de 2005 Tipo de divulgación: Disclosed Autor: Bun,Chinyere Ugonnaya Egwuagu,Hernandez-Coss,Raul E.,Isem, Jennifer,Proteous, Davi
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AML/CFT regulation : implications for financial service providers that serve low-income people (Ruso)
Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or...
Tipo de documento: Resumen Número del informe: 33459 Fecha del documento: 1 de julio de 2005 Tipo de divulgación: Disclosed Autor: Bun,Chinyere Ugonnaya Egwuagu,Hernandez-Coss,Raul E.,Isem, Jennifer,Proteous, Davi
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AML/CFT regulation : implications for financial service providers that serve low-income people (Chino)
Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or...
Tipo de documento: Resumen Número del informe: 33459 Fecha del documento: 1 de julio de 2005 Tipo de divulgación: Disclosed Autor: Bun,Chinyere Ugonnaya Egwuagu,Hernandez-Coss,Raul E.,Isem, Jennifer,Proteous, Davi
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AML/CFT regulation : implications for financial service providers that serve low-income people : AML/CFT reglementation : implications pour les intermediaires financiers servant une clientele a faible revenu (Francés)
Across the world, new measures are being introduced to combat money laundering and the financing of terrorism. All financial service providers, including those working with low-income communities, are-or...
Tipo de documento: Resumen Número del informe: 33459 Fecha del documento: 1 de julio de 2005 Tipo de divulgación: Disclosed Autor: Bun,Chinyere Ugonnaya Egwuagu,Hernandez-Coss,Raul E.,Isem, Jennifer,Proteous, Davi
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Reglamentación contra el lavado de dinero y el financiamiento del terrorismo: Repercusiones para los proveedores de servicios financieros que sirven a personas de bajos ingresos (Español)
En todo el mundo se aplican nuevas medidas para combatir el lavado de dinero y el financiamiento del terrorismo. Todos los proveedores de servicios financieros, incluso los que trabajan con comunidades...
Tipo de documento: Resumen Número del informe: 33459 Fecha del documento: 1 de julio de 2005 Tipo de divulgación: Disclosed Autor: Bun,Chinyere Ugonnaya Egwuagu,Hernandez-Coss,Raul E.,Isem, Jennifer,Proteous, Davi
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The Canada-Vietnam remittance corridor : lessons on shifting from informal to formal transfer systems (Vietnamita)
Examining the experience of the Canada-Vietnam remittances corridor over the past several years, this title is a first step towards identifying the main features and pointing out some of the areas and...
Tipo de documento: Publicación Número del informe: 32179 Fecha del documento: 1 de marzo de 2005 Tipo de divulgación: Disclosed Autor: Hernandez-Coss,Raul E.
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The Canada-Vietnam remittance corridor : lessons on shifting from informal to formal transfer systems (Inglés)
Examining the experience of the Canada-Vietnam remittances corridor over the past several years, this title is a first step towards identifying the main features and pointing out some of the areas and...
Tipo de documento: Publicación Número del informe: 32179 Fecha del documento: 1 de marzo de 2005 Tipo de divulgación: Disclosed Autor: Hernandez-Coss,Raul E.
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AML/CFT regulation : Implications for financial service providers that serve low-income people (Inglés)
Across the world, new measures are being introduced and existing measures tightened to combat money laundering and the financing of terrorism. All financial service providers, including those working with...
Tipo de documento: Documento de trabajo Número del informe: 36169 Fecha del documento: 1 de enero de 2005 Tipo de divulgación: Disclosed Autor: Bun,Chinyere Ugonnaya Egwuagu,Hernandez-Coss,Raul E.,Isern,Jennifer,Porteous,David John
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The U.S. - Mexico remittance corridor: lessons on shifting from informal to formal transfer systems (Inglés)
Examining the experience of the U.S.-Mexico remittances corridor over the last eight years, this title derives specific lessons that could be applicable to other remittance corridors when shifting from...
Tipo de documento: Publicación Número del informe: 31671 Fecha del documento: 1 de enero de 2005 Autor: Hernandez-Coss,Raul E.
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Lecciones sobre el cambio de sistemas de transferencias informales a formales en el corredor de remesas Estados Unidos-México (Español)
Este trabajo examina la experiencia del corredor de remesas Estados Unidos – México durante los últimos ocho años, de la que pueden extraerse lecciones específicas aplicables a otros corredores de remesas...
Tipo de documento: Publicación Número del informe: 31671 Fecha del documento: 1 de enero de 2004 Tipo de divulgación: Disclosed Autor: Hernandez-Coss,Raul E.